China Spirit UK Cic

Company Name	China Spirit UK Cic
Company Status	Active
Company Number	07991560
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 2012(12 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Gyongyver Liu
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	31 Twickenham Drive Wirral Merseyside CH46 1RJ Wales

Director Name	Mr Xingbo Liu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	150 Birkenhead Road Wallasey Merseyside CH44 7JN Wales

Secretary Name	Miss Ilona Felegyi
Status	Current
Appointed	01 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	150 Birkenhead Road Wallasey Wirral CH44 7JN Wales

Director Name	Mr Attila Karasz
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	18 December 2023(11 years, 9 months after company formation)
Appointment Duration	4 months
Role	Student
Country of Residence	Hungary
Correspondence Address	150 Birkenhead Road Wallasey Wirral CH44 7JN Wales

Director Name	Dr Eldon Edward Worrall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Adelaide Street Wallasey Merseyside CH44 4EB Wales

Secretary Name	Gyongyver Liu
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	21 Adelaide Street Wallasey Merseyside CH44 4EB Wales

Director Name	Mr Jonathan Keith Hogg
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	56 St. Georges Park Wallasey Merseyside CH45 9LW Wales

Director Name	Mrs Anna Theresa Soumah
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	24 Greenheys Road Wallasey Merseyside CH44 5UP Wales

Director Name	Ms Nicke Kay Wilson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2017)
Role	Reserach & Development Manager
Country of Residence	United Kingdom
Correspondence Address	19 Borough Road East Wallasey Merseyside CH44 6LZ Wales

Secretary Name	Mrs Anna Theresa Soumah
Status	Resigned
Appointed	01 August 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	24 Greenheys Road Wallasey Merseyside CH44 5UP Wales

Director Name	Ms Diane Margaret Johnson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2017)
Role	Environmental Adviser
Country of Residence	United Kingdom
Correspondence Address	Crosstrees 13 Lang Lane Wirral Merseyside CH48 5BW Wales

Director Name	Mr Karl Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2017)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	Crosstrees, 13 Lang Lane Wirral Merseyside CH48 5BW Wales

Director Name	Mrs Gillian Ann Bannister
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58a Prenton Dell Road Prenton Merseyside CH43 3BY Wales

Contact

Website	www.taichispirit.co.uk
Telephone	07 503088886
Telephone region	Mobile

Location

Registered Address	150 Birkenhead Road Wallasey Wirral CH44 7JN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,822
Cash	£189
Current Liabilities	£10,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

18 January 2021	Micro company accounts made up to 31 March 2019 (5 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
17 September 2019	Notification of Ilona Felegyi as a person with significant control on 1 January 2018 (2 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Termination of appointment of Anna Theresa Soumah as a secretary on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Eldon Edward Worrall as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Anna Theresa Soumah as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Anna Theresa Soumah as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Miss Ilona Felegyi as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Anna Theresa Soumah as a director on 1 October 2017 (1 page)
2 October 2017	Appointment of Miss Ilona Felegyi as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Eldon Edward Worrall as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Jonathan Keith Hogg as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Jonathan Keith Hogg as a director on 1 October 2017 (1 page)
28 April 2017	Termination of appointment of Gillian Ann Bannister as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Nicke Kay Wilson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Diane Margaret Johnson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Gillian Ann Bannister as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Karl Johnson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Diane Margaret Johnson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Nicke Kay Wilson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Karl Johnson as a director on 28 April 2017 (1 page)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Annual return made up to 15 March 2016 no member list (11 pages)
12 May 2016	Annual return made up to 15 March 2016 no member list (11 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 no member list (11 pages)
16 March 2015	Annual return made up to 15 March 2015 no member list (11 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Appointment of Mrs Anna Theresa Soumah as a secretary on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mrs Anna Theresa Soumah as a secretary on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mrs Anna Theresa Soumah as a secretary on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Gyongyver Liu as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Gyongyver Liu as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Gyongyver Liu as a secretary on 3 September 2014 (1 page)
2 September 2014	Appointment of Mrs Gillian Ann Bannister as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Gillian Ann Bannister as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Gillian Ann Bannister as a director on 2 September 2014 (2 pages)
15 August 2014	Appointment of Mr Karl Johnson as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Ms Diane Margaret Johnson as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Karl Johnson as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Ms Diane Margaret Johnson as a director on 15 August 2014 (2 pages)
25 July 2014	Appointment of Ms Nicke Kay Wilson as a director on 24 July 2014 (2 pages)
25 July 2014	Appointment of Ms Nicke Kay Wilson as a director on 24 July 2014 (2 pages)
19 May 2014	Registered office address changed from C/O Gyongyver Liu (Chinaspirituk) 150 Birkenhead Road Wallasey Merseyside CH44 7JN United Kingdom on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 15 March 2014 no member list (6 pages)
19 May 2014	Registered office address changed from C/O Gyongyver Liu (Chinaspirituk) 150 Birkenhead Road Wallasey Merseyside CH44 7JN United Kingdom on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 15 March 2014 no member list (6 pages)
6 May 2014	Appointment of Mrs Anna Theresa Soumah as a director (2 pages)
6 May 2014	Appointment of Mrs Anna Theresa Soumah as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 November 2013	Appointment of Mr Jonathan Keith Hogg as a director (2 pages)
27 November 2013	Appointment of Mr Jonathan Keith Hogg as a director (2 pages)
4 June 2013	Annual return made up to 15 March 2013 no member list (5 pages)
4 June 2013	Annual return made up to 15 March 2013 no member list (5 pages)
14 June 2012	Registered office address changed from 21 Adelaide Street Wallasey Merseyside CH44 4EB on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 21 Adelaide Street Wallasey Merseyside CH44 4EB on 14 June 2012 (1 page)
15 March 2012	Incorporation of a Community Interest Company (42 pages)
15 March 2012	Incorporation of a Community Interest Company (42 pages)

China Spirit UK Cic

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire